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Ceridian Global UK Holding Company Limited

Ceridian Global UK Holding Company Limited is an active company incorporated on 4 December 2015 with the registered office located in London, Greater London. Ceridian Global UK Holding Company Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09901847
Private limited company
Age
9 years
Incorporated 4 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 28 Jul 2025 (3 months ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Telephone
0118 9223600
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1961
Director • Canadian • Lives in Canada • Born in Nov 1980
Director • American • Lives in United States • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.28M
Increased by £1.87M (+35%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£987.3M
Decreased by £101.6M (-9%)
Total Liabilities
-£567.02M
Increased by £59.59M (+12%)
Net Assets
£420.28M
Decreased by £161.2M (-28%)
Debt Ratio (%)
57%
Increased by 10.83% (+23%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Registered Address Changed
3 Months Ago on 28 Jul 2025
Corporation Service Company (Uk) Limited Resigned
3 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Appointed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Mr Travis Kevin Giavedoni Appointed
1 Year 4 Months Ago on 1 Jul 2024
Wendy Elizabeth Muirhead Resigned
1 Year 7 Months Ago on 28 Mar 2024
Ceridian Hcm Holding Inc. (PSC) Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 28 July 2025
Submitted on 28 Jul 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 21 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 21 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 12 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Appointment of Mr Travis Kevin Giavedoni as a director on 1 July 2024
Submitted on 23 Jul 2024
Change of details for Ceridian Hcm Holding Inc. as a person with significant control on 31 January 2024
Submitted on 5 Jun 2024
Termination of appointment of Wendy Elizabeth Muirhead as a director on 28 March 2024
Submitted on 9 May 2024
Statement of capital following an allotment of shares on 19 December 2023
Submitted on 16 Jan 2024
Repayment History
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